Removed: AL-BARAKAAT GROUP OF COMPANIES SOMALIA LIMITEDHistorical record: last active at 17.09.2025 06:51
List
Historical record: last active at 17.09.2025 06:51
Type
Entity
List name
SDN (OFAC)
Programs (1)
SDGT
Date of publication
31.12.2019
Names (2)
Last name/Name
AL-BARAKAAT GROUP OF COMPANIES SOMALIA LIMITED
Full name/Name
AL-BARAKAAT GROUP OF COMPANIES SOMALIA LIMITED
Type
Name
Last name/Name
AL-BARAKAT FINANCIAL COMPANY
Full name/Name
AL-BARAKAT FINANCIAL COMPANY
Type
Alias
Quality
Strong
Addresses (2)
Street
P.O. Box 3313
City
Dubai
Country
United Arab Emirates
Full address
P.O. Box 3313, Dubai, United Arab Emirates
City
Mogadishu
Country
Somalia
Full address
Mogadishu, Somalia
Historical data
No records
Updated: 20.10.2025. 18:15
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
